| Company Name | Originsite Limited |
|---|---|
| Director | Shiraz Shakarchy |
| Company Status | Active |
| Company Number | 04069052 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Shiraz Shakarchy |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beech Avenue Gatley Cheshire SK8 4LS |
| Secretary Name | Morad Farahmand |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 19 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Beech Avenue Gatley Cheshire SK8 4LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.turboflame.co.uk |
|---|---|
| Telephone | 0161 4346197 |
| Telephone region | Manchester |
Location
| Registered Address | Suite 68 792 Wilmslow Road Manchester M20 6UG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,633 |
| Cash | £35,585 |
| Current Liabilities | £85,028 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 December 2003 | Delivered on: 13 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 12 October 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 16 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 8 September 2022 | Amended total exemption full accounts made up to 31 March 2021 (17 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 31 March 2021 (11 pages) |
| 14 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 13 February 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 26 September 2019 | Confirmation statement made on 11 September 2019 with updates (5 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Registered office address changed from Unit 68 792 Wilmslow Road Manchester M20 6UG on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Unit 68 792 Wilmslow Road Manchester M20 6UG on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Unit 68 792 Wilmslow Road Manchester M20 6UG on 4 May 2011 (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 20 March 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Return made up to 11/09/07; full list of members (3 pages) |
| 31 July 2008 | Return made up to 11/09/07; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 11/09/05; full list of members (6 pages) |
| 24 August 2006 | Return made up to 11/09/05; full list of members (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 29 October 2003 | Return made up to 11/09/03; full list of members
|
| 29 October 2003 | Return made up to 11/09/03; full list of members
|
| 24 September 2003 | Registered office changed on 24/09/03 from: 20 beech avenue gatley cheshire SK8 4LS (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 20 beech avenue gatley cheshire SK8 4LS (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: highfields house 135 church road bolton lancashire BL1 6HF (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: highfields house 135 church road bolton lancashire BL1 6HF (1 page) |
| 29 March 2002 | Ad 20/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2002 | Ad 20/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2002 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 March 2002 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 17 December 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 26 October 2000 | Resolutions
|
| 26 October 2000 | Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Resolutions
|
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 11 September 2000 | Incorporation (13 pages) |
| 11 September 2000 | Incorporation (13 pages) |